MULLER INVESTMENTS LIMITED
Overview
| Company Name | MULLER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07666062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULLER INVESTMENTS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is MULLER INVESTMENTS LIMITED located?
| Registered Office Address | Shrewsbury Road Market Drayton TF9 3SQ Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULLER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULLER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for MULLER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Matthew Paul Jones as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colum Michael Dunphy as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Major Singh Rana on May 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Paul Hodkinson as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 133 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
Termination of appointment of Paul Fabian Clancy as a director on Dec 31, 2020 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Colum Michael Dunphy as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2020 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Who are the officers of MULLER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Matthew Paul | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road | United Kingdom | British | 325137460001 | |||||
| RANA, Major Singh | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road | United Kingdom | British | 165428070002 | |||||
| CLANCY, Paul Fabian | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | England | British | 182437420001 | |||||
| DUNPHY, Colum Michael | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road | United Kingdom | British | 275748690001 | |||||
| ECCLES, Gharry Abraham | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | Cheshire | British | 159769400001 | |||||
| GREENBURY, Lee | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | England | British | 61478920003 | |||||
| HODKINSON, Steven Paul | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road | England | British | 217572630001 | |||||
| JONES, Sebastian William | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | United Kingdom | British | 160746350002 | |||||
| KAMPS, Heiner | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | Germany | German | 165777100001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | England | Dutch | 170539300001 | |||||
| MCINNES, Andrew Ronald | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | Scotland | British | 174315690001 | |||||
| MULLER, Stefan | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road United Kingdom | Germany | German | 113201960001 | |||||
| THORNTON, Christopher Ronald | Director | Market Drayton TF9 3SQ Shropshire Shrewsbury Road | England | British | 233720830001 |
Who are the persons with significant control of MULLER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Uk Production Limited | Apr 06, 2016 | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0